Key Transaction Details

Transaction Date: June 16, 2026

Parties Involved:

  • Transferor/Donor: Mrs. Sakshi Anand (Promoter)
  • Transferee/Donee: Mr. Amit Anand (Promoter)

Transaction Details:

  • Number of Shares Transferred: 1,07,00,000 (One Crore Seven Lakh) equity shares
  • Percentage of Shareholding: 7.77% of the company's equity
  • Mode of Transfer: Off-market inter-se transfer by way of gift
  • Consideration: Nil (as it is a gift transaction)
  • Relationship: Immediate relatives within the promoter group

Shareholding Changes

For Mr. Amit Anand (Acquirer):

  • Securities held prior to acquisition: 2,44,85,825 equity shares (17.78% holding)
  • Securities acquired: 1,07,00,000 equity shares
  • Securities held post acquisition: 3,51,85,825 equity shares (25.55% holding)

For Mrs. Sakshi Anand (Disposer):

  • Securities disposed: 1,07,00,000 equity shares (7.77% holding)

Signatories and Authentication

  • Company Disclosure Signed By: Prem Anand (Chairperson and Director, DIN: 00951873) on June 17, 2026
  • Individual Disclosures Signed By: Amit Anand and Sakshi Anand (both Promoters) on June 17, 2026
  • PAN Details: Amit Anand (ADFPA0929E), Sakshi Anand (AIUPA9013H)

Financial Impact

The transaction represents a transfer of 7.77% of the company's equity capital between promoter family members with no cash consideration involved.